{"entity":{"id":"dc675cc7-03c1-5e45-a277-287e12052025","name":"DHALIA REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011086","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d401435-98ef-573c-b93c-e18ea4170623","name":"NICKY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d401435-98ef-573c-b93c-e18ea4170623","name":"NICKY CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f8bdd8d-98b7-5695-9280-3f3beaed8f82","name":"ALAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e","name":"DHALIA INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"dc675cc7-03c1-5e45-a277-287e12052025","toName":"DHALIA REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"dc675cc7-03c1-5e45-a277-287e12052025","toName":"DHALIA REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d401435-98ef-573c-b93c-e18ea4170623","fromName":"NICKY CAMILLERI","to":"dc675cc7-03c1-5e45-a277-287e12052025","toName":"DHALIA REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"2d401435-98ef-573c-b93c-e18ea4170623","fromName":"NICKY CAMILLERI","to":"dc675cc7-03c1-5e45-a277-287e12052025","toName":"DHALIA REAL ESTATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f8bdd8d-98b7-5695-9280-3f3beaed8f82","fromName":"ALAN CAMILLERI","to":"dc675cc7-03c1-5e45-a277-287e12052025","toName":"DHALIA REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e","fromName":"DHALIA INVESTMENTS LIMITED","to":"dc675cc7-03c1-5e45-a277-287e12052025","toName":"DHALIA REAL ESTATE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55011086"}],"source":"corpus"}